DOSSIERS / DENTAS ROMANIA SRL
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Company dossier

DENTAS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-12-28
KYBE ID: RO-J2006001438154 · J2006001438154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DENTAS ROMANIA SRL
ro_onrc
J2006001438154
ro_onrc
active
ro_onrc
2006-12-28
ro_onrc
Str. DENTAS 32, Sat Tărtăseşti, Comuna Tărtăseşti, Dâmboviţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
CSA INDUSTRIE IMPORT EXPORT SRLShared officer / director · 2 share thisDENTAS ROMANIA SRLShared officer / director · 2 share thisDENTAŞ TRADE AND RECYCLING S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/RO-J2006001438154/network.

People with significant control

5 people
NameRoleFromSource
ABALIOǴLU CAFER SADIKadministrator—ONRC registry
ABALIOǴLU ISMETadministrator—ONRC registry
ABALIOǴLU MEHMET ALIadministrator—ONRC registry
ABALIOǴLU OĞUZadministrator—ONRC registry
ABALIOĞLU OZHARAT BERILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENTAS ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100